YNBY International Sets 14 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Potential Dividend

Bulletin Express07-30

YNBY International Limited will convene its board of directors on 14 August 2026 at 10:30 a.m. in Hong Kong to review the Group’s unaudited results for the six months ended 30 June 2026.

The agenda includes: • Approval of the interim financial statements and related announcement for publication on the Hong Kong Stock Exchange and the company’s website. • Consideration of an interim dividend declaration, subject to board approval.

The meeting will take place at the company’s headquarters on the 32nd floor of Cambridge House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong.

As of the notice date (30 July 2026), the Board comprises three executive directors—Chairman Dong Ming, Chief Executive Officer Tang Ming and Liu Huaiyu; two non-executive directors—Cao Yonggang and He Tao; and three independent non-executive directors—Wong Hin Wing, Dr. Cheung Hoi Yu and Dr. Cecilia Wai Bing Pang.

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